HomeMy WebLinkAbout941571.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, December 5, 1994 TAPE #94-47
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter- EXCUSED
Constance L. Harbert - EXCUSED
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of November 28, 1994
CERTIFICATION
OF HEARINGS: Hearings conducted on November 28, 1994: 1) Hotel and Restaurant Liquor
License Application for Del Camino, Inc., dba Las Carretas Del Camino; and
2) Subdivision Preliminary Plan, Dos Rios Estates, 2nd Filing, c/o Joyce Allely
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
PUBLIC INPUT: (Each individual is allowed a three-minute period of time in which to address the Board of County
Commissioners on topics which are not on the Board's agenda. Please be aware that the Board may not
be able to address your topic today. If the Board is unable to do so,the matter will either be referred to staff
or scheduled for a work session. If you wish to speak regarding issues which are likely to be heard by the
Board in a public hearing,such as a land use or violation hearing,you will be asked to give your testimony
at that hearing,either in person or in writing. Public input on any topic shall be limited to 15 minutes.)
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
OLD: 1) Consider closing Clerk and Recorder's Greeley and Fort Lupton Offices
at 12:00 noon on December 30, 1994 (cont. from 11/28/94)
NEW: 1) Consider Agreement with Colorado Department of Transportation,
Division of Transportation Development, for Section 18 FTA funds and
authorize Chairman to sign
2) Consider Four Year Area Plan for Area Agency on Aging to Colorado
Department of Human Services, Aging and Adult Services, and
authorize Chairman to sign
3) Consider two Oil and Gas Division Orders to K.P. Kauffman Company,
Inc. and authorize Chairman to sign - SE 1/4 NE 1/4, SW 1/4 NE 1/4,
NE 1/4 NE 1/4, and NW 1/4 NE 1/4, S26, T2N, R67W
4) Consider Waiver of Colorado OGCC 150-foot set back requirement for
Weiderspon, State J 16-12 Well - NW 1/4 SW 1/4, S16, T5N, R66W
5) Emergency Ordinance No. 181-A, In Matter of Extending Time for
Precautions to be used by Food Handlers
6) Consider Resolution re: Creation of Weld County Ballot Issue Title Board
and Adoption of Procedures for Setting Title on Local Ballot Issues
Continued to Page 2 of Agenda
941571
Page 2 of Agenda
PLANNING: 1) Consider partial release of collateral for Shiloh, Inc., in the amount of
$19,337.50
SOCIAL SERVICES BOARD
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tern
George E. Baxter- EXCUSED
Constance L. Harbert - EXCUSED
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of November 28, 1994
WARRANTS: Don Warden, County Finance Officer
BALLOT ISSUE TITLE BOARD
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter- EXCUSED
Constance L. Harbert - EXCUSED
Barbara J. Kirkmeyer
Mary Ann Feuerstein
NEW BUSINESS: 1) Consider Setting of Title for Local Ballot Issue by Weld County Ballot
Issue Title Board
Monday, December 5, 1994
CONSENT AGENDA
APPOINTMENTS: Dec 5 - Fair Board 7:30 PM
Dec 6 - Migrant Housing Committee 7:30 AM
Dec 6 - Human Services Committee 8:00 AM
Dec 6 - Interagency Planning Committee 1:00 PM
Dec 6 - Planning Commission 1:30 PM
Dec 6 - Comprehensive Plan Advisory Committee 5:00 PM
Dec 7 - Poudre River Trail Systems 7:00 AM
Dec 7 - County Council 7:30 PM
Dec 8 - Private Industry Council 7:30 AM
Dec 8 - Area Agency on Aging 9:00 AM
Dec 8 - Emergency Medical Service Committee 7:00 PM
Dec 10 - Human Services Legislative Retreat 7:30 AM
Dec 10 - Poudre River Trail Dedication 2:00 PM
Dec 12 - Elected Officials Meeting 10:00 AM
Dec 12 - Work Session 10:30 AM
Dec 12 - Elected Officials Luncheon 11:30 AM
Dec 12 - Weld Mental Health Board 7:30 PM
Dec 14 - Poudre River Trail Systems Committee 7:00 AM
Dec 14 - Juvenile Community Review Board 12:00 PM
Dec 15 - Placement Alternatives Commission 12:00 PM
Dec 15 - Airport Authority 3:00 PM
Dec 15 - 208 Water Quality Board 7:00 PM
Dec 15 - Airport Authority Board Hearing 7:00 PM
Dec 23 - HOLIDAY
Dec 26 - HOLIDAY
Jan 2 - HOLIDAY
HEARINGS: Dec 7 - Final Budget Hearing 9:00 AM
Dec 7 - Housing Authority Budget Hearing 9:00 AM
Dec 7 - Minor Subdivision Final Plat in the E (Estate) Zone District,
William H. and Charles W. Jerke [Located northwest of and
adjacent to the intersection of Weld County Road 41 and
Weld County Road 50.5] 10:00 AM
Dec 7 - Hearing to consider vacation of portion of Bliss Road (Weld
County Road 62) between Weld County Roads 45 and 47 4:00 PM
Dec 13 - Violation Hearings 10:00 AM
Dec 19 - Post-Award Hearing for Island Grove Treatment Center 9:00 AM
Dec 21 - Replat of Lots 12 through 26, Hudson Land Company
Subdivision (Fox Haven Estates), Charles and Vicky
Wacker [Located north of Weld County Road 2
approximately 1/4 mile, and west of and adjacent to Weld
County Road 39] 10:00 AM
Dec 21 - Special Review Permit for an accessory building larger than
1500 square feet (2400 square feet) in a recorded
subdivision in the R-1 (Residential) Zone District, Gail P.
Brenand [Located south of and adjacent to West 10th
Street and west of and adjacent to 71st Avenue] 10:00 AM
Dec 28 - Resubdivision of Lot 6, Block 3, Seemore Heights
Subdivision, Tom Paxton and Charles Bill Schovanec
[Located south of State Highway 66 and west of and
adjacent to Elmore Road ] 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, December 5, 1994
Page 2 of Consent Agenda
COMMUNICATIONS: 1) John E. Hayes, Hayes, Phillips & Maloney, P.C., re: Initiation of amendment
to Home Rule Charter
2) Lori Tucker, Sludge Management Program for Colorado Department of Public
Health and Environment, re: Letters of Intent for Use and Distribution of
Biosolids - Jeffers Site, Jocobucci Site, and MWRD Composting Operation
3) James Erger, Past President of Colorado Water Congress, re: Giveaway of
Colorado's Water Future
4) Richard E. Karrol for Natalia Svetlov re: Oil and Gas Drilling Program and
proposed drilling by SOCO
5) Craig Poulsen, General Manager for Joshua Cablevision, re: Improvements
and changes to cable television
6) Planning Commission agenda for December 6, 1994
7) Kim Fliethman, 911 Emergency Telephone Service Authority Board, Final 1995
Budget
8) Liquor Enforcement Division, Colorado Department of Revenue - Findings and
Order, Stipulation and Agreement, and Order to Show Cause and Notice of
Hearing re: Lucky Star Corporation, dba Lucky Star Bar and Grill
RESOLUTIONS: * 1) Approve Board of Retirement Bylaws
* 2) Approve Human Services Committee Bylaws
* 3) Approve Department of Public Works' Strategic and Tactical Plan for
Infrastructure Improvements
* 4) Approve Authorizations to Receive Oil and Direction for Payment to Texaco
Trading and Transportation Inc. -W 1/2, S6, T8N, R58W
* 5) Approve Authorizations to Receive Oil and Direction for Payment to Texaco
Trading and Transportation Inc. - W 1/2, S33, T7N, R60W
* 6) Approve RE #1664 - Bolet Company
* 7) Approve RE #1665 - Bolet Company
* 8) Approve RE#1668 - Oster
* 9) Approve RE #1672 - Rotherham
*10) Approve Subdivision Preliminary Plan, Dos Rios Estates, 2nd Filing, do Joyce
Allely
AGREEMENTS: * 1) Approve Amendment to the Institute Program Products Master License
Agreement with SAS Institute, Inc. -SCT Software and Resource Management
* 2) Approve Agreement with R.D. Stewart, Inc. -Alternative Youth Shelter Home
ORDINANCES: 1) Emergency Ordinance No. 181-A, In Matter of Extending Time for Precautions
to be used by Food Handlers
* Signed this date
Monday, December 5, 1994
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